Dissolved
Dissolved 2017-02-18
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Home > England & Wales Companies > PAN FINANCIAL LTD
Company Information for PAN FINANCIAL LTD
LONDON, W6 8NX,
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Company Registration Number
 08110752 Private Limited Company
Dissolved 2017-02-18 |
Company Overview
About Pan Financial Ltd
PAN FINANCIAL LTD was founded on 2012-06-19 and had its registered office in London. The company was dissolved on the 2017-02-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PAN FINANCIAL LTD | |
| Legal Registered Office | |
| LONDON W6 8NX Other companies in W6 | |
Filing Information
| Company Number | 08110752 | |
|---|---|---|
| Date formed | 2012-06-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-01-31 | |
| Date Dissolved | 2017-02-18 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-01-26 08:19:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAN FINANCIAL LTD
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Companies with same name PAN FINANCIAL LTD
The following companies were found which have the same name as PAN FINANCIAL LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PAN FINANCIAL, LLC | 2 SOUTH UNIVERSITY DRIVE PLANTATION FL 33324 | Active | Company formed on the 2011-12-16 | |
 |
Pan Financial Services LLC | Connecticut | Unknown | |
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PAN FINANCIAL INVESTMENTS PTY LTD | Active | Company formed on the 2022-01-18 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/06/16 FULL LIST | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | 31/01/16 TOTAL EXEMPTION FULL | |
| AA01 | PREVSHO FROM 30/06/2016 TO 31/01/2016 | |
| AA | 30/06/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/06/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 35 AVERILL ST LONDON W6 8ED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIMITRIOS PANARETOS / 31/03/2015 | |
| AA | 30/06/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/06/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM FLAT 13 AMELIA HOUSE LONDON W6 9ED ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIMITRIOS PANARETOS / 26/06/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIMITRIOS PANARETOS / 26/06/2013 | |
| AR01 | 19/06/13 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to PAN FINANCIAL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-09-28 |
| Resolutions for Winding-up | 2016-03-22 |
| Notices to Creditors | 2016-03-22 |
| Appointment of Liquidators | 2016-03-22 |
Fines / Sanctions
No fines or sanctions have been issued against PAN FINANCIAL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PAN FINANCIAL LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAN FINANCIAL LTD
Income
Government Income
We have not found government income sources for PAN FINANCIAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as PAN FINANCIAL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PAN FINANCIAL LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | PAN FINANCIAL LTD | Event Date | 2016-09-23 |
| Notice is hereby given, pursuant to Rule 4.126A of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP on 4 November 2016 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP by no later than 12.00 noon on the working day immediately before the meeting. Date of appointment: 16 March 2016. Office Holder details: David Thorniley, (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP For further details contact: David Thorniley, Email: info@mvlonline.co.uk. Alternative contact: Chris Maslin. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PAN FINANCIAL LTD | Event Date | 2016-03-16 |
| Notice is hereby given that the following resolutions were passed on 16 March 2016 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that David Thorniley , (IP No. 8307) of MVL Online Ltd , The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP be appointed as Liquidator for the purposes of such winding up. For further details contact: David Thorniley, Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | PAN FINANCIAL LTD | Event Date | 2016-03-16 |
| Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required to prove their debts by 20 April 2016 by sending to the undersigned David Thorniley of MVL Online Limited, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 16 March 2016 Office Holder details: David Thorniley , (IP No. 8307) of MVL Online Ltd , The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP . For further details contact: David Thorniley, Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | PAN FINANCIAL LTD | Event Date | 2016-03-16 |
| David Thorniley , (IP No. 8307) of MVL Online Ltd , The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP . : For further details contact: David Thorniley, Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAN FINANCIAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PAN FINANCIAL LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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